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Board and Board Committees

SADA's Board of Directors consists of eight non-executive directors and one executive director. All non-executive directors are elected by the SADA National Council, which is the representative body of members from SADA branches. The executive director is appointed by the Board of Directors.

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Board

Dr Francois Meyer

DIRECTOR

Mr KC Makhubele

SADA Chief Executive Officer

Dr Faizel Mansoor

Director

Dr Paul Mathai

DIRECTOR

Dr Nirvada Niranjan

Director

Dr Yvette Solomons

Director

Dr Roux Vermeulen

Director

Dr Janel Welgemoed

Director

Board Committees

AUDIT & RISK COMMITTEE (AURCOM)
Total Members: 6
Key Objectives:
  • Financial Reporting
  • Audit - External & Internal
  • Risk Management
  • Compliance with laws
  • Ops policies: internal control
Member Composition:

4 NEDs (Dentists)

  • Dr F Mansoor (Chair)
  • Dr P Mathai
  • Dr YSF Solomons
  • Dr R Vermeulen

 

2 Independent NEDs

  • Vacancy – Governance Portfolio
  • Vacancy – Finance Portfolio

Ex-Officio:
Executive Director (CEO)
Vantage

DENTAL PRACTICE COMMITTEE (DPCOM)
Total Members: 11
Key Objectives:
  • Codes
  • Quicklines
  • Funding
  • Public Sector
  • RVU/ Gov Policies
Member Composition:

  • 4 NEDs (Dentists)

  • Dr J Welgemoed (Chair)
  • Dr F Mansoor
  • Dr N Niranjan
  • Dr YSF Solomons
  • Dr P Mathai
  • 3 Non-NEDs (General Practitioners)
    1 Public Sector & 2 Private Sector

  • 1 x Rep from Specialist Groups Affiliated with SADA

  • Ex-Officio:
    Board Chairperson
    Chief Executive Officer
    Manager Clinical Support Sevices

NOMINATIONS COMMITTEE (NOMCOM)
Total Members: 6
Key Objectives:
  • Evaluation and recommendations of prospective office bearers of SADA
Member Composition:
  • 3 Board Members
  • Dr F Meyer (Chair)
  • Dr R Vermeulen
  • Dr J Welgemoed
     
  • 3 National Council Members
  • Dr JC Combrinck
  • Dr W Kearney
  • Dr R Reddy

 

STRATEGY, ETHICS AND REMUNERATION COMMITTEE (SERCOM)
Total Members: 5
Key Objectives:
  • Develop and Implement Strategy
    Sustainability
  • Strategic responses to Macro
  • Economic
  • Environment
  • Social and Ethics guidance
  • Code of Conduct
  • Specialist/ Special Interest Groups
  • Education & Training
  • Marketing: Value and Impact
  • Membership
  • Position Statements
  • Employment policies
  • Occ. Health and Safety
  • Performance Management
  • Optimal Workforce Planning
  • Equitable Remuneration Prac
  • CEO Performance Management
Member Composition:

4 NEDs (Dentists)

  • Dr N Niranjan (Chair)
  • Dr J Welgemoed
  • Dr R Vermeulen

2 Independent NEDs

  • Vacancy - Governance Portfolio
  • Vacancy - Finance Portfolio


Ex-Officio:
Board Chairperson
Chief Executive Officer